Top 50 Standard Operating Procedures (SOPs) for Savings Institutions 

• Associations, savings and loan
• Banks, savings
• Federal savings banks
• Institutions, savings
• Mutual savings banks
• Savings banks
• Savings institutions
• State savings and loan associations
• State savings banks
• Federal savings and loan associations (S&L)
• Savings and loan associations (S&L)

• Paying Teller’s Department
• Receiving Teller's Department
• Note Teller's Department
• Collection Department
• Transit Department
• Loan or Discount Department
• Credit Department
• Analysis or Statistical Department
• Individual Ledger Department
• General Ledger Department
• Country Bank Account Department
• Auditor's Department
• Exchange Department
• Purchasing Department
• New Business Department
• Safety Deposit Department
• Special Deposit Department

Saving institutions is the one of the major segments that determines the wealth of the nation, so it is considered as a part and parcel in economic growth of the country. Commercial banks are regulated and standardized by the respective central bank of the country, where the central banks implement the banking laws and those are followed by the commercial banks. Saving institution generates revenue by earning interest for the loan they lend to the customers, and also by collecting charges for the service they provide. Innovative strategies, services, and customer satisfaction are the major facts that determines the success of the saving institutions.

• Deposit Acceptance
• Fixed Term deposits
• Current A/c deposits
• Recurring deposits
• Saving A/c deposits
• Tax saving deposits
• Deposits for NRIs
• Lending Money
• Overdraft facility
• Loans & Advances
• Cash Credit

• Payment of taxes, bills
• Fund collection through bills, Cheques etc.
• Transfer of funds
• Sale-purchase of shares and debentures
• Collection/Payment of dividend or interest
• Perform as a trustee and executor of properties
• Foreign exchange Transactions
• General Utility Services: locker facility

• ISO 35.240.40| International Standard of Organization- https://www.iso.org/ics/35.240.40/x/
• ISO 03.060| International Standard of Organization- https://www.iso.org/ics/03.060/x/
• ISO/TR 17944:2002| International Standard of Organization- https://www.iso.org/standard/33285.html#:~:text=ISO%2FTR%2017944%3A2002%20provides,relevant%20existing%20standards%20are%20given.
• International Banking Association- https://www.iba.cw/
• World Bank Group- https://www.worldbank.org/
• Institute of International Bankers- https://www.iib.org/

• Industrial and Commercial Bank of China| Beijing, China| http://www.icbc-http://icbc.com.cn/
• China Construction Bank| Beijing, China| http://www.asia.ccb.com/
• Agricultural Bank of China| Beijing, China|http://www.abchina.com/en/
• Bank of China|Beijing, China|http://www.boc.cn/en/
• Mitsubishi UFJ Financial Group| Tokyo, Japan|https://www.mufg.jp/english/index.html
• HSBC|London, United Kingdom|http://www.hsbc.com/
• JPMorgan Chase| New York, United States|http://www.jpmorganchase.com/
• Bank of America| North Carolina, United States|http://www.bankofamerica.com/
• BNP Paribas| Paris, France|https://group.bnpparibas/en/
• Crédit Agricole| Montrouge, France| https://www.credit-agricole.fr/

• Magazine| Banking Finance-https://www.bankingfinance.in/magazine
• Inside Banking- https://www.insidebanking.net/magazines-and-periodicals
• BFSI- https://bfsi.eletsonline.com/
• Finance Monthly- https://www.finance-monthly.com/
• Global Finance Magazine- https://www.gfmag.com/
• ABA Banking Journal- https://bankingjournal.aba.com/
• Journal of Banking & Finance| Elsevier- https://www.journals.elsevier.com/journal-of-banking-and-finance
• The Past and Future of Commercial Banking| JSTOR- https://www.jstor.org/stable/2601255?seq=1

 

 

 

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Fhyzics supports organisations in developing the following documentations:
Standard Operating Procedures (SOPs), Work Instructions, Policies and Procedures, Process Flow Diagrams, Job Descriptions, Training Manuals, Employee Handbooks, Compliance Guidelines, Quality Assurance Manuals, Health and Safety Procedures, Risk Management Plans, Business Continuity Plans, Internal Audit Procedures, Incident Reporting Forms, Performance Management Guidelines, Change Management Procedures, Vendor Management Guidelines, Customer Service Protocols, IT Security Policies, IT Support Documentation, Disaster Recovery Plans, Operational Checklists, Data Management Policies, Confidentiality Agreements, Non-Disclosure Agreements, Employee Onboarding Procedures, Employee Exit Procedures, Performance Appraisal Forms, Employee Code of Conduct, Conflict Resolution Procedures, Product Development SOPs, Supply Chain Management Guidelines, Procurement Guidelines, Inventory Management SOPs, Shipping and Receiving Procedures, Production Scheduling SOPs, Maintenance Procedures, Equipment Calibration Documents, Environmental Compliance Documentation, Sustainability Policies, Customer Feedback Forms, Marketing Strategies, Advertising Guidelines, Brand Management Guidelines, Product Packaging SOPs, Laboratory Testing Procedures, Regulatory Compliance Documentation, Tax and Accounting Procedures, Contract Management Procedures, Legal Compliance Guidelines, Financial Reporting Procedures, Budgeting Procedures, Internal Control Procedures, Fraud Prevention Policies, Asset Management Guidelines, Purchase Order Procedures, Sales and Distribution Guidelines, Client Contracts, Customer Return Policies, Internal Communication Protocols, Vendor Evaluation Forms, Product Safety Standards, Workplace Health and Safety Standards, Public Relations Procedures, Social Media Management Guidelines, Crisis Management Plans, Employee Grievance Procedures, Privacy and Data Protection Policies, Digital Transformation Guidelines, Innovation Management Procedures, Continuous Improvement Guidelines, Strategic Planning Documents, Corporate Social Responsibility (CSR) Guidelines, Audit Trails and Records, Employee Training and Development Records, Succession Planning Documents, Talent Acquisition Procedures, Team Collaboration Protocols, Employee Benefit Plans, Workplace Diversity Guidelines, Time and Attendance Tracking, Payroll Procedures, Employee Leave Policies, Conflict of Interest Policy, Emergency Response Procedures, Environmental Impact Assessment Procedures, Transportation and Logistics Procedures, Inventory Control Forms, Warehouse Management Guidelines, Product Lifecycle Management SOPs, Customer Satisfaction Surveys, Third-Party Risk Assessment Guidelines, Technology Adoption Policies, Software Licensing Guidelines, Security Incident Response Procedures, Supply Chain Risk Management Policies, Product Recall Procedures, Food Safety Guidelines, Employee Wellness Programs, Workplace Ergonomics Guidelines.